The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

RAJ NAIR & KALOYAN STOYANOV AS JOINT TRUSTEES


  • RAJ NAIR & KALOYAN STOYANOV AS JOINT TRUSTEES
    S
    Registered number missing
    1211, 6, Place Des Eaux-vives, Geneva 3, Switzerland
    Trustees
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LUDLOW FOOD PARTNERS LTD - 2012-07-12
    58 Hugh Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -340,960 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 3 - Has significant influence or control over the trustees of a trustOE
  • 2
    7 Saint Johns Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,602 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
  • 3
    TOFUTTI UK LIMITED - 2000-04-18
    58 Hugh Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    342,181 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Has significant influence or control over the trustees of a trustOE
Ceased 2
  • 1
    3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    6,424 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 5 - Has significant influence or control over the trustees of a trust OE
  • 2
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-01-03
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 4 - Has significant influence or control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.